NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Company number 02366928

Date	Type	Description	View / Download
01 Apr 2011	TM01	Termination of appointment of E.On Uk Directors Limited as a director	(2 pages)
01 Apr 2011	CERTNM	Company name changed central networks LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-04-01	(6 pages)
01 Apr 2011	CONNOT	Change of name notice	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Ricky Lee Klingensmith as a director ANNOTATION A second filed AP01 for Ricky Klingensmith was registered on 24/10/2011	(3 pages)
01 Apr 2011	AP03	Appointment of Mrs Sally Ann Jones as a secretary ANNOTATION A second filed AP03 for Sally Jones was registered on 24/10/2011.	(2 pages)
01 Apr 2011	AP01	Appointment of Mr David Gene Harris as a director ANNOTATION A second filed AP01 for David Harris was registered on 24/10/2011	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Daniel Charl Stephanus Oosthuizen as a director ANNOTATION A second filed AP01 for Daniel Oosthuizen was registered on 24/10/2011	(3 pages)
01 Apr 2011	AP01	Appointment of Mr Robert Arthur Symons as a director ANNOTATION A second filed AP01 for Robert Symons was registered on 24/10/2011	(3 pages)
18 Feb 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
05 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2010	MAR	Re-registration of Memorandum and Articles	(30 pages)
22 Dec 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to private LIMITED having a share capital 13/12/2010	(1 page)
10 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(15 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Feb 2010	CH01	Director's details changed for Fiona Scott Stark on 1 February 2010	(2 pages)
18 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(15 pages)
11 Nov 2009	CH03	Secretary's details changed for Deborah Gandley on 24 October 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Brian Jefferson Tear on 5 October 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Fiona Scott Stark on 5 October 2009	(3 pages)
21 Oct 2009	TM02	Termination of appointment of Stephanie Pickerell as a secretary	(1 page)
21 Oct 2009	AP03	Appointment of Deborah Gandley as a secretary	(2 pages)